Total Documents | 113 |
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Total Pages | 520 |
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25 September 2019 | Registered office address changed from 799-801 Bristol Road South Northfield Birmingham West Midlands B31 2NQ to 5 Woodside Drive Shepley Road Barnt Green Birmingham B45 8XT on 25 September 2019 |
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25 September 2019 | Restoration by order of the court |
25 September 2019 | Director's details changed for Mr Stewart William Chaplain Clough on 21 August 2016 |
25 September 2019 | Director's details changed for Mrs Lynne Lorraine Clough on 21 August 2016 |
8 November 2016 | Final Gazette dissolved via voluntary strike-off |
8 November 2016 | Final Gazette dissolved via voluntary strike-off |
23 August 2016 | First Gazette notice for voluntary strike-off |
23 August 2016 | First Gazette notice for voluntary strike-off |
16 August 2016 | Application to strike the company off the register |
16 August 2016 | Application to strike the company off the register |
24 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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20 April 2015 | Total exemption small company accounts made up to 31 March 2015 |
20 April 2015 | Total exemption small company accounts made up to 31 March 2015 |
28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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6 May 2014 | Total exemption small company accounts made up to 31 March 2014 |
6 May 2014 | Total exemption small company accounts made up to 31 March 2014 |
6 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
6 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
23 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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19 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
21 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders |
21 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders |
30 July 2012 | Termination of appointment of Neil Clough as a director |
30 July 2012 | Termination of appointment of Neil Clough as a director |
20 July 2012 | Director's details changed for Mr Stewart Clough on 20 March 2012 |
20 July 2012 | Secretary's details changed for Mrs Lynne Lorraine Clough on 20 March 2012 |
20 July 2012 | Director's details changed for Mrs Lynne Lorraine Clough on 20 March 2012 |
20 July 2012 | Director's details changed for Mrs Lynne Lorraine Clough on 20 March 2012 |
20 July 2012 | Secretary's details changed for Mrs Lynne Lorraine Clough on 20 March 2012 |
20 July 2012 | Director's details changed for Mr Stewart Clough on 20 March 2012 |
14 December 2011 | Register inspection address has been changed |
14 December 2011 | Register inspection address has been changed |
14 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
14 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
6 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders |
6 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders |
23 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders |
23 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders |
15 June 2010 | Total exemption small company accounts made up to 31 March 2010 |
15 June 2010 | Total exemption small company accounts made up to 31 March 2010 |
24 August 2009 | Return made up to 21/08/09; full list of members |
24 August 2009 | Return made up to 21/08/09; full list of members |
11 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
11 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
19 June 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 |
19 June 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 |
22 August 2008 | Return made up to 21/08/08; full list of members |
22 August 2008 | Return made up to 21/08/08; full list of members |
23 May 2008 | Total exemption small company accounts made up to 31 December 2007 |
23 May 2008 | Total exemption small company accounts made up to 31 December 2007 |
28 September 2007 | Return made up to 21/08/07; full list of members |
28 September 2007 | Return made up to 21/08/07; full list of members |
13 June 2007 | Total exemption small company accounts made up to 31 December 2006 |
13 June 2007 | Total exemption small company accounts made up to 31 December 2006 |
8 September 2006 | Return made up to 21/08/06; full list of members |
8 September 2006 | Location of register of members |
8 September 2006 | Return made up to 21/08/06; full list of members |
8 September 2006 | Location of register of members |
10 July 2006 | Director resigned |
10 July 2006 | Director resigned |
10 July 2006 | Total exemption small company accounts made up to 31 December 2005 |
10 July 2006 | Total exemption small company accounts made up to 31 December 2005 |
21 September 2005 | Return made up to 21/08/05; full list of members |
21 September 2005 | Return made up to 21/08/05; full list of members |
30 August 2005 | Total exemption small company accounts made up to 31 December 2004 |
30 August 2005 | Total exemption small company accounts made up to 31 December 2004 |
31 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
31 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
9 September 2004 | Return made up to 21/08/04; full list of members |
9 September 2004 | Return made up to 21/08/04; full list of members |
30 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
30 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
6 September 2003 | Return made up to 21/08/03; full list of members
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6 September 2003 | Return made up to 21/08/03; full list of members
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12 September 2002 | Total exemption small company accounts made up to 31 December 2001 |
12 September 2002 | Total exemption small company accounts made up to 31 December 2001 |
29 August 2002 | Return made up to 21/08/02; full list of members |
29 August 2002 | Return made up to 21/08/02; full list of members |
3 September 2001 | Return made up to 21/08/01; full list of members
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3 September 2001 | Return made up to 21/08/01; full list of members
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13 August 2001 | Total exemption small company accounts made up to 31 December 2000 |
13 August 2001 | Total exemption small company accounts made up to 31 December 2000 |
11 October 2000 | Accounts for a small company made up to 31 December 1999 |
11 October 2000 | Accounts for a small company made up to 31 December 1999 |
21 September 2000 | Return made up to 21/08/00; full list of members |
21 September 2000 | Return made up to 21/08/00; full list of members |
20 March 2000 | Registered office changed on 20/03/00 from: sterling house 71 francis road edgbaston birmingham B16 8SP |
20 March 2000 | Registered office changed on 20/03/00 from: sterling house 71 francis road edgbaston birmingham B16 8SP |
22 September 1999 | Return made up to 21/08/99; full list of members
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22 September 1999 | Return made up to 21/08/99; full list of members
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20 July 1999 | Accounts for a small company made up to 31 December 1998 |
20 July 1999 | Accounts for a small company made up to 31 December 1998 |
14 September 1998 | Accounts for a small company made up to 31 December 1997 |
14 September 1998 | Return made up to 21/08/98; no change of members |
14 September 1998 | Return made up to 21/08/98; no change of members |
14 September 1998 | Accounts for a small company made up to 31 December 1997 |
3 October 1997 | Accounts for a small company made up to 31 December 1996 |
3 October 1997 | Accounts for a small company made up to 31 December 1996 |
8 September 1997 | Return made up to 21/08/97; no change of members |
8 September 1997 | Return made up to 21/08/97; no change of members |
18 September 1996 | Return made up to 21/08/96; full list of members |
18 September 1996 | Return made up to 21/08/96; full list of members |
22 August 1996 | Full accounts made up to 31 December 1995 |
22 August 1996 | Full accounts made up to 31 December 1995 |
20 December 1995 | Registered office changed on 20/12/95 from: nettleton house calthorpe road edgbaston birmingham B15 1RJ |
20 December 1995 | Registered office changed on 20/12/95 from: nettleton house calthorpe road edgbaston birmingham B15 1RJ |
26 September 1995 | Accounts for a small company made up to 31 December 1994 |
26 September 1995 | Accounts for a small company made up to 31 December 1994 |
5 April 1983 | Incorporation |